Board of Directors

Mr. Totsaporn Banyongwate

Independent Director & Audit Committee (Not Authorized)

• Age 73 years
• Citizen Thai
• Highest Education Bachelor of Engineering (Mechanical Engineering) King Mongkut Technical University
• Appointed 24 April 2017
• Year of directors membership-Dec 31,2023 6 years 8 months
• % of Share Holding at Dec 31, 2023 DCC: 1,368,080 shares or 0.01 percent of all voting shares. (Including the share held by spouse and minor children)
• Training Director Accreditation Program (DAP) No.143/2017
• Family relationship among executives None
• Other Current Position: Listed Company None
• Other Current Position: Non Listed Company 1 Company

- Managing Director / CT Link Co.,Ltd.

• A director or executive positions in other businesses that might cause conflicts None
• Experience

- Technical and Government Sales Manager / Dunlop (Thailand) Co.,Ltd.

- Plant Manager / Thai Swedish Assembly Co.,Ltd.

- Process Engineer / Bangchan General Assembly Co., Ltd.

• Meeting Attendance Year 2023

- Board of Directors 6/6 meetings

- Board of Audit Committee 4/4 meetings

- AGM 2023 1/1 meeting

• llegal history within the past 10 years None